JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 10, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- GOK DENISOVSKIY
- DENISOVSKY MINE
Addresses
- ter. 1, Denisovski 1 Yakutiya 678960 Russia
Identifiers
- Registration Number: 1031401726157 (Russia)
- Tax ID No.: 1434028995 (Russia)